002229SZSE

Report on the Performance of Supervisory Responsibilities by the Audit Committee of the Board of Directors Regarding the Accounting Firm for the Year 2025

Hongbo Co., Ltd.·

✨ AI Summary

The Audit Committee of Hongbo Co., Ltd. reports on the oversight of the accounting firm for 2025, highlighting the appointment of Zhongxinghua Accounting Firm. The firm conducted audits and confirmed that the financial statements fairly represent the company's financial status. The committee emphasizes its diligent supervision and communication with the firm to ensure compliance and effective audit processes.

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Full Translation

AI Translation· azure_openai

Report on the Performance of Supervisory Responsibilities by the Audit Committee of the Board of Directors Regarding the Accounting Firm for the Year 2025

According to the provisions of the Company Law of the People's Republic of China, the Securities Law of the People's Republic of China, the Management Measures for the Appointment of Accounting Firms by State-owned Enterprises and Listed Companies, and the Shenzhen Stock Exchange Self-Regulatory Guidelines No. 1 for Main Board Listed Companies, as well as relevant provisions in the Articles of Association and the Audit Committee Work Rules, the Audit Committee of the Board of Directors of Hongbo Co., Ltd. has diligently fulfilled its responsibilities. The following is the report on the evaluation of the accounting firm's performance and the execution of supervisory responsibilities for the year 2025:

I. Basic Information of the Accounting Firm

  1. Basic Information
    Zhongxinghua Accounting Firm (Special General Partnership) (hereinafter referred to as "Zhongxinghua") was established in 1993 and transformed into a special general partnership firm in 2013. Its registered address is 20th Floor, South Building, No. 1, Lize Road, Fengtai District, Beijing. The chief partner of Zhongxinghua is Mr. Li Zunnong. By the end of 2025, the number of partners was 212, the number of registered accountants was 1,084, and the number of registered accountants who signed audit reports for securities services was 532. The audited business income for 2024 was 2,033.3819 million yuan, of which audit business income was 1,547.1965 million yuan, and securities business income was 332.2005 million yuan. In 2024, the firm audited annual reports for 169 listed companies, primarily in industries such as manufacturing, information transmission, software and information technology services, wholesale and retail, real estate, and mining, with total audit fees amounting to 222.0886 million yuan. The company had 103 audit clients in the same industry.

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